Anti-Money Laundering Specialist

1 week ago

Sydney, New South Wales, Australia beBeeAnalytics Full time $90,000 - $130,000

Job Description

We are seeking a highly skilled Anti-Money Laundering Specialist to join our team. As an AML Specialist, you will play a key role in identifying and investigating potential financial crime, contributing to a safer and more transparent financial ecosystem.

This is a fast-paced, high-impact role suited to someone with a sharp analytical mind and a passion for protecting financial systems.

Key Responsibilities:

  • Investigate transaction monitoring alerts and assess potential suspicious activity.
  • Prepare detailed investigation reports, including Suspicious Matter Reports (SMRs) and Suspicious Activity Reports (SARs).
  • Conduct reviews involving politically exposed persons (PEPs), sanctioned individuals/entities (SIPs), and high-risk transactions.
  • Collaborate with internal stakeholders to ensure compliance with AML obligations.
  • Manage daily case volumes with precision and effective time management.
  • Contribute to continuous improvement of monitoring processes and controls.

Required Skills and Qualifications:

  • 1-2 years' experience in AML transaction monitoring or financial crime analysis.
  • Solid understanding of AML regulations and financial services products.
  • Previous experience in Banking/Financial domain is must.
  • Strong analytical and investigative skills with a keen eye for detail.
  • Excellent written and verbal communication.
  • Proficiency in Microsoft Excel and other Office tools.
  • Ability to work independently and thrive in a collaborative team environment.

Benefits:

You will have the opportunity to work on challenging projects, contribute to the growth and development of the organization, and be part of a dynamic and supportive team.

About Us:

We are committed to being a Diversity Confident Employer and encourage applications from people from a diverse range of backgrounds, including people with a disability.

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